TIDMFSG

RNS Number : 3725E

Foresight Group Holdings Limited

10 March 2022

10 March 2022

FORESIGHT GROUP HOLDINGS LIMITED

(the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them ("PCAs")

The Company was notified on 9 March 2022 that the transactions set out in this announcement had been undertaken by Gary Fraser, a PDMR, and Susan Fraser, his PCA.

This announcement is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018.

Enquiries:

 
 Foresight Group Holdings Limited 
 Jo-anna Nicolle, Company Secretary   Tel: +44 (0)20 3667 8100 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                          Gary Fraser 
      -------------------------------------  --------------------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------------------ 
 a)    Position/status                               Chief Financial Officer and Chief Operating 
                                                      Officer 
      -------------------------------------  --------------------------------------------------------- 
 b)    Initial notification                   Initial Notification 
        /Amendment 
      -------------------------------------  --------------------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------------------ 
 a)    Name                                   Foresight Group Holdings Limited 
      -------------------------------------  --------------------------------------------------------- 
 b)    LEI                                    213800NNT42FFIZB1T09 
      -------------------------------------  --------------------------------------------------------- 
 4     Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      ------------------------------------------------------------------------------------------------ 
 a)    Description of the                     Ordinary Shares of nil par value 
        financial instrument, 
        type of instrument 
       Identification code                    ISIN: GG00BMD8MJ76 
 
 b)    Nature of the transaction              Transfer of shares to Susan Fraser, his 
                                               PCA, for GBPnil consideration. 
      -------------------------------------  --------------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ---------------------------  ------------------------- 
                                               Price(s)                     Volume(s) 
                                              ---------------------------  ------------------------- 
    GBPnil                                                                  4,413,365 
   ----------------------------------------------------------------------  ------------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                    4,413,365 
 
  - Price                                GBPnil 
 
 e)    Date of the transaction                9 March 2022 
      -------------------------------------  --------------------------------------------------------- 
 f)    Place of the transaction               Outside of a trading venue 
      -------------------------------------  --------------------------------------------------------- 
 g)    Additional Information 
      -------------------------------------------------------------------  --------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                   Susan Fraser 
      -------------------------------------  -------------------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------------- 
 a)    Position/status                        PCA of Gary Fraser, Chief Financial Officer 
                                               and Chief Operating Officer 
      -------------------------------------  -------------------------------------------------- 
 b)    Initial notification                   Initial Notification 
        /Amendment 
      -------------------------------------  -------------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------------------------- 
 a)    Name                                   Foresight Group Holdings Limited 
      -------------------------------------  -------------------------------------------------- 
 b)    LEI                                    213800NNT42FFIZB1T09 
      -------------------------------------  -------------------------------------------------- 
 4     Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      ----------------------------------------------------------------------------------------- 
 a)    Description of the                     Ordinary Shares of nil par value 
        financial instrument, 
        type of instrument 
       Identification code                    ISIN: GG00BMD8MJ76 
 
 b)    Nature of the transaction              Transfer of shares from Gary Fraser (Chief 
                                               Financial Officer and Chief Operating 
                                               Officer) for GBPnil consideration. 
      -------------------------------------  -------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ---------------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ---------------------- 
    GBPnil                                                              4,413,365 
   ------------------------------------------------------------------  ---------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                    4,413,365 
 
  - Price                                GBPnil 
 
 e)    Date of the transaction                9 March 2022 
      -------------------------------------  -------------------------------------------------- 
 f)    Place of the transaction               Outside of a trading venue 
      -------------------------------------  -------------------------------------------------- 
 g)    Additional Information 
      ---------------------------------------------------------------  ------------------------ 
 

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END

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